Company Information
CIN
Status
Date of Incorporation
06 June 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
300,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranabir Chatterjee
Director/Designated Partner
about 1 year ago
about 1 year ago
Srikumar Menon
Director/Designated Partner
over 1 year ago
over 1 year ago
Muralidhara Chandrasekharamurthy
Director/Designated Partner
over 1 year ago
over 1 year ago
Aashish Krishnakant Majumdar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Surendra Choudhary
Additional Director
over 3 years ago
over 3 years ago
Krishnamurti Subramanyan
Director
over 5 years ago
over 5 years ago
Indranil Bagchi
Director
over 7 years ago
over 7 years ago
Jyotirmay Guha
Director
over 8 years ago
over 8 years ago
Richard John Boocock
Director
over 8 years ago
over 8 years ago
Raju Joseph
Additional Director
almost 9 years ago
almost 9 years ago
Milan Sadhukhan
Director
over 11 years ago
over 11 years ago
Scott Tang
Additional Director
almost 13 years ago
almost 13 years ago
Moloy Banerjee
Director
over 19 years ago
over 19 years ago
Charges
22 June 2017
Hdfc Bank Limited
2 Crore
01 February 2007
Hsbc Offshore Banking Unit
120 Crore
03 September 2007
The Hongkong And Shanghai Banking Corporation Limited
16 Crore
03 September 2007
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
22 June 2017
Hdfc Bank Limited
0
03 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
03 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
01 February 2007
Hsbc Offshore Banking Unit
0
22 June 2017
Hdfc Bank Limited
0
03 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
03 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
01 February 2007
Hsbc Offshore Banking Unit
0
22 June 2017
Hdfc Bank Limited
0
03 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
03 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
01 February 2007
Hsbc Offshore Banking Unit
0
Documents
Form AOC-4(XBRL)-30092020_signed
Form CHG-4-29092020_signed
Letter of the charge holder stating that the amount has been satisfied-28092020
Form MGT-7-28092020_signed
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Copy of MGT-8-26092020
Form DPT-3-26082020-signed
Optional Attachment-(1)-28072020
Form DPT-3-01052020-signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Copy of MGT-8-01112019
Form MGT-7-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form DIR-12-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092019
Form AOC-4(XBRL)-16092019_signed
Optional Attachment-(2)-19072019
Optional Attachment-(1)-19072019
Form DIR-12-19072019_signed
Evidence of cessation;-31012019
Notice of resignation;-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Optional Attachment-(1)-31012019
Interest in other entities;-31012019
Optional Attachment-(2)-31012019